POTOCEK, Richard Michael

CPA, MBA, CFE


Greystone Advisory Group LLC
14046 Gared Drive
Glenwood, Maryland 21738


CURRENTLY WORKS:
State:

Maryland
Northern Virginia
Washington, DC


FORMERLY WORKED:
US Field Office:
Baltimore

HEADQUARTERS:
SSA Financial Crime Section, Economic Crimes Unit 2000 - 2002
Unit Chief, Inspection Division, Audit Unit 2003 - 2004

Resident Agencies:
Silver Spring RA, Baltimore Division 1981 - 1996
Calverton RA, Baltimore Division 1997 - 2000


ADDITIONAL INFORMATION:
Years of service: 12/1979 - 4/2004, 24 years


BUSINESS PHONE:
410-489-4100

MOBILE PHONE:
301-379-5504

RESIDENTIAL PHONE:
301-854-5504

FAX NUMBER:
410-970-4776


EMAIL:
rick.potocek@greystoneadvisory.com


WEBSITE:
www.greystoneadvisory.com


SPECIALTIES:
AC - ACCOUNTING
BF - BANK FRAUD
BI - BACKGROUND INQUIRIES
FI - FINANCIAL INVESTIGATIONS
FR - FRAUD
GIM - GENERAL INVESTIGATIVE MATTERS
IF - INSURANCE FRAUD
MF - MORTGAGE FRAUD
SF - SECURITIES FRAUD
SU - SURVEILLANCES
WCC - WHITE COLLAR CRIME